Company NameJSG Metering Solutions Ltd
DirectorSteven William South
Company StatusActive
Company Number08362017
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Steven William South
Date of BirthJuly 1976 (Born 47 years ago)
NationalityNigerian
StatusCurrent
Appointed09 April 2013(2 months, 3 weeks after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
Director NameMs Veronica Jane Lawless
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE

Contact

Websitewww.jsgsolutions.co.uk
Email address[email protected]
Telephone01268 773766
Telephone regionBasildon

Location

Registered Address10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60k at £1Steven South
100.00%
Ordinary

Financials

Year2014
Net Worth£64,051
Cash£14,075
Current Liabilities£22,416

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 August 2023 (8 months, 1 week ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

11 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 October 2017Statement by Directors (1 page)
11 October 2017Statement of capital on 11 October 2017
  • GBP 1
(5 pages)
11 October 2017Solvency Statement dated 25/09/17 (1 page)
18 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
28 April 2017Micro company accounts made up to 31 March 2017 (6 pages)
25 August 2016Confirmation statement made on 18 August 2016 with updates (7 pages)
9 May 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60,001
(3 pages)
28 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 60,001
(3 pages)
27 April 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
15 January 2015Director's details changed for Mr Steven Omokanjuola on 2 January 2015 (2 pages)
15 January 2015Director's details changed for Mr Steven Omokanjuola on 2 January 2015 (2 pages)
22 May 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
2 July 2013Termination of appointment of Veronica Lawless as a director (1 page)
9 April 2013Registered office address changed from 54 Canonsleigh Road Dagenham Essex RM9 4DJ United Kingdom on 9 April 2013 (1 page)
9 April 2013Director's details changed for Mr Steven Omakanjuola on 9 April 2013 (2 pages)
9 April 2013Appointment of Mr Steven Omakanjuola as a director (2 pages)
9 April 2013Registered office address changed from 54 Canonsleigh Road Dagenham Essex RM9 4DJ United Kingdom on 9 April 2013 (1 page)
9 April 2013Director's details changed for Mr Steven Omakanjuola on 9 April 2013 (2 pages)
15 March 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)